Our Principal Investigator has significant experience investigating Commercial &
Banking Fraud, Organised Crime Groups, Computer Forensics & Open Source investigations.
He has a good knowledge of Law in respect of Fraud, Theft, Computer Crimes, Surveillance
and relevant legislation around Investigative Procedures and Practices. After retiring
from the Police Service, he established his own Computer Forensics business and has
assisted business in the detection of Fraud and internal disciplinarily matters.

Digital Media Investigations require a good balance of Investigative and technical
knowledge. After 30 years Police experience including working in the Digital Forensics
field demonstrates that we can offer a highly skilled investigative services.

The below scenarios could warrant such investigations:-

Breach of Company Policy / Internal disciplinary

Harassment, Bullying, malicious communications

Criminality

IP Theft

Some of the devices DMI’s can interrogate:-

Computers/Laptops Hard disc drives, back up discs, Old/Archived media

Tablets, Phones, iPods and any portable storage media

SatNavs as complete units or on Phone App.

Drones

Digital Video, Image or Audio files

In addition we can offer vehicle/person tracking and our ‘Covert Monitoring Post’
specialises in offering a watchful eye where child safety or employee misconduct
is suspected or requires to be prevented.

Some of our DMI’s will include an element of Open Source Intelligence Investigation
(OSINT), whereby we use or skills in extracting information about people and/or organisations
from the Internet. We also offer this service independently from DMI’s and can train
up anyone requiring these skills in a series of modules offered here.

If you are interested in training for dealing with Digital Crime Scene or would like
a presentation on this interesting topic, contact us for more information.

As members of the Association of British Investigators, endorsed by the Law Society
of England & Wales and included in the Law Society of Scotland’s approved Supplier
Scheme, the highest independent professional bodies for solicitors put their trust
in us as have many private clients who contact us for advice or to progress an investigation.

We are also members of the West Cheshire & North Wales Chamber of Commerce, our local
Chamber and network with up to 600 local businesses.

To remain compliant with the significant amounts of Data we retain, purely as legislation
directs, we do not sell, rent or supply in any form our clients data unless it be
for the purpose of sharing information to other professionals as part of the legal
process. We are registered with the Information Commissioners Office and compliant
with GDPR.

We are also members of ‘F3’ - The First Forensic Forum, a non-profit organisation,
which exists to provide networking and training for Digital Forensic Investigators
both in Law Enforcement and Private Sector enabling the sharing of knowledge in what
is a fast changing industry. (Click on any of the icons below for more information).